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CONSTRUCCIONES M J CASAS SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96944517
Record last updated Saturday, January 3, 2015 9:44:02 AM UTC
Official Address Maestro Jose Medina Ferrer 2 Alaquàs 46970
There are 6 companies registered at this street
Locality Alaquàs
Region Valencia, Comunitat Valenciana
Postal Code 46970
Sector building, finish, work

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2014 Sep 5, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 25, 2013 Feb 18, 2013 Other items Other items
Tax Feb 9, 2012 Feb 7, 2012 Two records of Tax related record Two records of Tax related record
Tax Feb 9, 2012 Feb 7, 2012 Tax related Communication Tax related Communication
Tax Feb 9, 2012 Feb 7, 2012 Tax related Communication 424... Tax related Communication 424...
Tax Feb 7, 2012 Feb 3, 2012 Tax related Communication Tax related Communication
Tax Jan 3, 2012 Dec 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Filing Of Financial Statement 1769... Filing Of Financial Statement 1769...
Registry Jul 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Filing Of Financial Statement 1769... Filing Of Financial Statement 1769...
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement 1769... Filing Of Financial Statement 1769...
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 17, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jul 6, 2009 Jun 25, 2009 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 13, 2006 May 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2004 May 25, 2004 Change of registered office Change of registered office
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 5003... Filing Of Financial Statement 5003...
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2000

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